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HYDRIADES IV LIMITED

Company number 06422337

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
05 Jul 2018 AP01 Appointment of Ms Roxane Marie Parfond as a director on 3 July 2018
05 Jul 2018 AP01 Appointment of Mr Peter Szymon Antolik as a director on 3 July 2018
05 Jul 2018 TM01 Termination of appointment of Ryan Miller as a director on 3 July 2018
05 Jul 2018 TM01 Termination of appointment of Ram Saradchandra Kumar as a director on 3 July 2018
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
03 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
27 Dec 2017 AP01 Appointment of Mr Ryan Miller as a director on 30 November 2017
22 Dec 2017 TM01 Termination of appointment of Oleg Igorevich Shamovsky as a director on 30 November 2017
22 Dec 2017 TM01 Termination of appointment of Jesus Olmos Clavijo as a director on 30 November 2017
12 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
12 Jul 2017 PSC02 Notification of Kkr & Co L.P. as a person with significant control on 6 April 2016
10 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 213,215,856
12 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
15 Dec 2015 AP01 Appointment of Mr Oleg Igorevich Shamovsky as a director on 15 December 2015
15 Dec 2015 TM01 Termination of appointment of Guido Mitrani as a director on 15 December 2015
07 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 213,215,856
15 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
08 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 213,215,856
20 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Increase authorised share capital 10/02/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2014 SH01 Statement of capital following an allotment of shares on 10 February 2014
  • GBP 213,215,856
03 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
07 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
08 Aug 2013 AP01 Appointment of Guido Mitrani as a director